T + P HOLDINGS LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Registered office address changed from International House 776-778 Barking Road London E13 9PJ England to International House 50 Essex Street London WC2R 3JF on 2024-11-18

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14/11/2414 November 2024 Director's details changed for Philip Andrew on 2024-11-01

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14/11/2414 November 2024 Secretary's details changed for Philip Andrew on 2024-11-01

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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03/05/243 May 2024 Appointment of Mr Andreas Chry Andreou as a director on 2023-06-19

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29/11/2329 November 2023 Registered office address changed from Unit 2 No 53 Hargrave Road London N19 5SH England to International House 776-778 Barking Road London E13 9PJ on 2023-11-29

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-09-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/07/233 July 2023 Amended total exemption full accounts made up to 2022-09-30

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11/11/2211 November 2022 Total exemption full accounts made up to 2022-09-30

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23/09/2223 September 2022 Confirmation statement made on 2022-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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21/01/2021 January 2020 DISS40 (DISS40(SOAD))

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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17/12/1917 December 2019 FIRST GAZETTE

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/07/1819 July 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM C/O FADAVI & CO 8B ACCOMMODATION ROAD LONDON NW11 8ED

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18/05/1818 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/10/155 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/11/1319 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/135 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/10/1226 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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26/10/1226 October 2012 REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 136 KENTISH TOWN ROAD LONDON NW1 9QB

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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14/10/1114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/10/1015 October 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ANDREW / 30/09/2010

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15/10/1015 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW / 30/09/2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW / 30/09/2010

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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17/12/0817 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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09/10/089 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 APPOINTMENT TERMINATED DIRECTOR ANDREAS ANDREOU

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25/03/0825 March 2008 APPOINTMENT TERMINATED SECRETARY STELLA ANDREOU

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25/03/0825 March 2008 DIRECTOR AND SECRETARY APPOINTED PHILIP ANDREW

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25/03/0825 March 2008 DIRECTOR APPOINTED THOMAS ANDREW

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11/10/0711 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/10/0510 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/09/0421 September 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/09/0319 September 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/03/039 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/02/0317 February 2003 COMPANY NAME CHANGED CYCLES OF CAMDEN, HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 17/02/03

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23/09/0223 September 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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16/10/0116 October 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/99

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01/10/011 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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17/04/0117 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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04/04/014 April 2001 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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28/10/9928 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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15/10/9915 October 1999 NEW DIRECTOR APPOINTED

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15/10/9915 October 1999 DIRECTOR RESIGNED

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18/12/9818 December 1998 RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS

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27/08/9827 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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02/11/972 November 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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21/07/9721 July 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 30/09/95

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 30/09/94

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24/02/9724 February 1997 FULL ACCOUNTS MADE UP TO 30/09/93

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 30/09/91

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25/01/9725 January 1997 FULL ACCOUNTS MADE UP TO 30/09/90

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25/01/9725 January 1997 FULL ACCOUNTS MADE UP TO 30/09/89

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25/01/9725 January 1997 FULL ACCOUNTS MADE UP TO 30/09/92

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14/01/9714 January 1997 FULL ACCOUNTS MADE UP TO 30/09/86

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14/01/9714 January 1997 FULL ACCOUNTS MADE UP TO 30/09/87

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14/01/9714 January 1997 FULL ACCOUNTS MADE UP TO 30/09/85

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14/01/9714 January 1997 FULL ACCOUNTS MADE UP TO 30/09/88

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21/11/9621 November 1996 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 DIRECTOR RESIGNED

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08/02/968 February 1996 NEW DIRECTOR APPOINTED

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23/10/9523 October 1995 RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/10/943 October 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS

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17/03/9417 March 1994 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS

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17/03/9417 March 1994 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS

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27/07/9227 July 1992 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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27/07/9227 July 1992 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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30/01/9030 January 1990 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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30/01/9030 January 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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30/01/9030 January 1990 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS

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30/01/9030 January 1990 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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01/03/881 March 1988 REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 6 PARKWAY LONDON NW1 7AA

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25/02/8825 February 1988 FULL ACCOUNTS MADE UP TO 30/09/84

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25/02/8825 February 1988 RETURN MADE UP TO 17/09/85; FULL LIST OF MEMBERS

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06/01/886 January 1988 DISSOLUTION DISCONTINUED

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22/11/8722 November 1987 FIRST GAZETTE

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